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STOKE PLACE HOTEL LIMITED

Company number 05010827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2011 CH03 Secretary's details changed for Mr Sarina Thiara Dhillon on 24 March 2011
30 Mar 2011 CH01 Director's details changed for Mr Sarina Thiara Dhillon on 24 March 2011
30 Mar 2011 CH03 Secretary's details changed for Laurence Clark on 24 March 2011
30 Mar 2011 CH01 Director's details changed for Mr Novtej Singh Dhillon on 24 March 2011
01 Mar 2011 AA Accounts for a small company made up to 28 February 2010
16 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Sarina Thiara Dhillon on 8 January 2011
16 Jun 2010 AA Accounts for a small company made up to 28 February 2009
04 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
06 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Dec 2009 MEM/ARTS Memorandum and Articles of Association
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
16 Dec 2009 AD01 Registered office address changed from 38a High Street Northwood Middlesex HA6 1BN United Kingdom on 16 December 2009
18 Nov 2009 AD01 Registered office address changed from C/O Sage & Co, 38a High Street Northwood Middlesex HA6 1BN on 18 November 2009
29 Jun 2009 AA Accounts for a small company made up to 28 February 2008
09 May 2009 AA Accounts for a small company made up to 28 February 2007
09 May 2009 AA Total exemption small company accounts made up to 28 February 2006
25 Mar 2009 363a Return made up to 09/01/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 28 February 2005
11 Feb 2008 363s Return made up to 09/01/08; no change of members
27 Jan 2007 363s Return made up to 09/01/07; full list of members
06 Jul 2006 225 Accounting reference date shortened from 31/08/05 to 28/02/05
02 Mar 2006 288a New secretary appointed